Desarticulada una trama dedicada a estafar a comercios con justificantes bancarios falsificados

The Spanish National Police have dismantled a criminal operation in Algeciras that defrauded local businesses using falsified bank documentation. The primary suspect, who is currently in custody, allegedly deceived merchants by simulating bank transfers and providing fabricated screenshots as proof of payment to secure goods or services.

In a separate law enforcement action in Sagunto, Valencia, the Civil Guard dismantled a fraudulent therapeutic retreat center. Authorities reported that the facility administered prohibited psychoactive substances, including ayahuasca and hallucinogenic mushrooms, to patients under the guise of therapeutic treatment.